DEVELOPMENT SECURITIES (NO.1) LIMITED
LONDON

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Company number 03266774
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 29 February 2016; Termination of appointment of Charles Julian Barwick as a director on 7 September 2016. The most likely internet sites of DEVELOPMENT SECURITIES (NO.1) LIMITED are www.developmentsecuritiesno1.co.uk, and www.development-securities-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Development Securities No 1 Limited is a Private Limited Company. The company registration number is 03266774. Development Securities No 1 Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of Development Securities No 1 Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CASSELS, Bradley David is a Director of the company. HESKETH, James Simon is a Director of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. DEVELOPMENT SECURITIES ESTATES PLC is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director BODIE, Anthony Ellyah has been resigned. Director CORDEREY, Neil Sinclair has been resigned. Director MARX, Michael Henry has been resigned. Director PROTHERO, Graham has been resigned. Director ROSE, William Marcus Henderson has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
CASSELS, Bradley David
Appointed Date: 08 February 2016
47 years old
Director
HESKETH, James Simon
Appointed Date: 29 January 2016
53 years old
Director
SHEPHERD, Marcus Owen
Appointed Date: 18 February 2013
59 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 02 November 2000
54 years old
Director
DEVELOPMENT SECURITIES ESTATES PLC
Appointed Date: 21 May 1997

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 29 January 1997
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 29 January 1997
Appointed Date: 22 October 1996
Director
BARWICK, Charles Julian
Resigned: 07 September 2016
Appointed Date: 08 December 1998
71 years old
Director
BODIE, Anthony Ellyah
Resigned: 21 May 1997
Appointed Date: 29 January 1997
86 years old
Director
CORDEREY, Neil Sinclair
Resigned: 29 September 2000
Appointed Date: 21 May 1997
62 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 29 January 1997
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 11 March 2010
64 years old
Director
ROSE, William Marcus Henderson
Resigned: 17 March 2000
Appointed Date: 16 November 1999
68 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 27 January 1997
Appointed Date: 22 October 1996

Persons With Significant Control

Development Securities (Investments) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVELOPMENT SECURITIES (NO.1) LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
15 Sep 2016
Full accounts made up to 29 February 2016
07 Sep 2016
Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
04 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
01 Mar 2016
Part of the property or undertaking has been released and no longer forms part of charge 19
...
... and 123 more events
05 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1997
Memorandum and Articles of Association
05 Feb 1997
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Dec 1996
Company name changed hackremco (no.1182) LIMITED\certificate issued on 17/12/96
22 Oct 1996
Incorporation

DEVELOPMENT SECURITIES (NO.1) LIMITED Charges

12 March 2010
Deed of legal charge
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H property k/a the former pricebusters building, bank hey…
12 March 2010
Deed of assignment
Delivered: 25 March 2010
Status: Satisfied on 1 March 2016
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights, titles, benefits and interests of the…
7 March 2006
Debenture
Delivered: 15 March 2006
Status: Satisfied on 20 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 March 2005
Legal charge
Delivered: 18 March 2005
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as carpetworld unit,caroline st,wigan…
17 March 2005
Legal charge
Delivered: 18 March 2005
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold and l/hold property known as carpetworld…
12 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings on the east side of…
12 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings on the south side of…
27 June 2003
Debenture
Delivered: 1 July 2003
Status: Satisfied on 20 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 71 laird street birkenhead t/n MS30500…
27 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the south side…
27 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a west side of caroline street wigan t/n…
27 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a land on the east side of macclesfield…
27 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The part f/h and part l/h property k/a oldham road newton…
27 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land on the south side of parr street…
27 December 2002
Legal charge
Delivered: 31 December 2002
Status: Satisfied on 20 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as millennium house chester…
23 December 1998
A standard security which was presented for registration in scotland on 14 january 1999 and
Delivered: 15 January 1999
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property on the west ide of old bridge street ayr…
23 December 1998
A standard security which was presented for registration in scotland on 14 january 1999 and
Delivered: 15 January 1999
Status: Satisfied on 19 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 48 and 48A frederick street edinburgh.
23 December 1998
Legal charge
Delivered: 6 January 1999
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a 22-24 watergate row chester t/n…

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